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    • Panama

    Corporations and Foundations

    INVERSIONES EVIAN, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ZAHIE CHAYO DE GUINDI
    • TESORERO - DIRECTOR
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    ELIAHOU GUINDI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SAMUEL GUINDI
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
    View
    PITTY, GUERRA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    GOMEZ GIRALDO, & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 8
    View

    BELLE MARE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 6
    View

    KIEF INT. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1993
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada